Company NameEdward Court (Nether Street) Management Limited
Company StatusActive
Company Number00961715
CategoryPrivate Limited Company
Incorporation Date10 September 1969(52 years, 5 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameJohn William Evans
Date of BirthJune 1933 (Born 88 years ago)
NationalityBritish
StatusCurrent
Appointed03 January 1991(21 years, 4 months after company formation)
Appointment Duration31 years, 1 month
RoleRetired
Country of ResidenceEngland
Correspondence Address7 Edward Court
379 Nether Street
London
N3 1JS
Director NamePatrick Christopher O'Brien
Date of BirthDecember 1936 (Born 85 years ago)
NationalityBritish
StatusCurrent
Appointed01 August 1996(26 years, 11 months after company formation)
Appointment Duration25 years, 6 months
RoleRetired
Country of ResidenceEngland
Correspondence Address5 Edward Court
379 Nether Street
London
N3 1JS
Secretary NameJohn William Evans
NationalityBritish
StatusCurrent
Appointed01 July 1998(28 years, 10 months after company formation)
Appointment Duration23 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 7 379 Nether Street
London
N3 1JS
Director NameEva Maria Aramburu
Date of BirthNovember 1965 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed04 April 2016(46 years, 7 months after company formation)
Appointment Duration5 years, 9 months
RoleAccounts Assistant
Country of ResidenceEngland
Correspondence AddressFlat 8 Edward Court 379 Nether Street
Finchley
London
N3 1JS
Director NameMr Manfred John Simon
Date of BirthFebruary 1942 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed03 January 1991(21 years, 4 months after company formation)
Appointment Duration5 years, 6 months (resigned 22 July 1996)
RoleTeacher
Correspondence AddressFlat 6 Edward Court
London
N3 1JS
Secretary NameMs Hazel Kempler
NationalityBritish
StatusResigned
Appointed03 January 1991(21 years, 4 months after company formation)
Appointment Duration7 years, 5 months (resigned 29 June 1998)
RoleCompany Director
Correspondence AddressFlat 4 Edward Court
London
N3 1JS
Director NameMr Mohamed Harun Rashid
Date of BirthNovember 1942 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed25 November 2013(44 years, 2 months after company formation)
Appointment Duration2 years, 2 months (resigned 28 January 2016)
RoleRetired
Country of ResidenceEngland
Correspondence Address33 Hervey Close
London
N3 2HG

Contact

Telephone020 83490031
Telephone regionLondon

Location

Registered Address7 Edward Court
379 Nether Street
London
N3 1JS
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWest Finchley
Built Up AreaGreater London

Shareholders

1 at £5Alice Ko & Mr Chun-chung Ko
12.50%
Ordinary
1 at £5Dr A.h. Rashid
12.50%
Ordinary
1 at £5Minaxi Chauhan & Mr Bharat Mohancal Chauhan
12.50%
Ordinary
1 at £5Mr J.w. Evans
12.50%
Ordinary
1 at £5Mr Jeremy Edward Fine
12.50%
Ordinary
1 at £5Mr M.h. Rashid
12.50%
Ordinary
1 at £5Mr P.c. O'brien
12.50%
Ordinary
1 at £5Ms Eva Maria Aramburu
12.50%
Ordinary

Financials

Year2014
Turnover£9,568
Net Worth£7,050
Cash£3,700
Current Liabilities£9

Accounts

Latest Accounts30 September 2021 (3 months, 3 weeks ago)
Next Accounts Due30 June 2023 (1 year, 5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return3 January 2021 (1 year ago)
Next Return Due17 January 2022 (overdue)

Filing History

12 January 2022Confirmation statement made on 3 January 2022 with no updates (3 pages)
27 October 2021Total exemption full accounts made up to 30 September 2021 (6 pages)
6 January 2021Confirmation statement made on 3 January 2021 with no updates (3 pages)
6 November 2020Total exemption full accounts made up to 30 September 2020 (5 pages)
13 January 2020Confirmation statement made on 3 January 2020 with no updates (3 pages)
30 October 2019Total exemption full accounts made up to 30 September 2019 (6 pages)
5 January 2019Confirmation statement made on 3 January 2019 with no updates (3 pages)
7 November 2018Total exemption full accounts made up to 30 September 2018 (6 pages)
9 January 2018Confirmation statement made on 3 January 2018 with no updates (3 pages)
14 December 2017Total exemption full accounts made up to 30 September 2017 (6 pages)
14 December 2017Total exemption full accounts made up to 30 September 2017 (6 pages)
4 January 2017Confirmation statement made on 3 January 2017 with updates (6 pages)
4 January 2017Confirmation statement made on 3 January 2017 with updates (6 pages)
13 December 2016Total exemption full accounts made up to 30 September 2016 (6 pages)
13 December 2016Total exemption full accounts made up to 30 September 2016 (6 pages)
26 April 2016Appointment of Eval Maria Aramburu as a director on 4 April 2016 (3 pages)
26 April 2016Appointment of Eva Maria Aramburu as a director on 4 April 2016 (3 pages)
26 April 2016Appointment of Eva Maria Aramburu as a director on 4 April 2016 (3 pages)
13 February 2016Termination of appointment of Mohamed Harun Rashid as a director on 28 January 2016 (2 pages)
13 February 2016Termination of appointment of Mohamed Harun Rashid as a director on 28 January 2016 (2 pages)
5 January 2016Annual return made up to 3 January 2016 with a full list of shareholders
Statement of capital on 2016-01-05
  • GBP 40
(7 pages)
5 January 2016Annual return made up to 3 January 2016 with a full list of shareholders
Statement of capital on 2016-01-05
  • GBP 40
(7 pages)
11 November 2015Full accounts made up to 30 September 2015 (6 pages)
11 November 2015Full accounts made up to 30 September 2015 (6 pages)
19 January 2015Annual return made up to 3 January 2015 with a full list of shareholders
Statement of capital on 2015-01-19
  • GBP 40
(7 pages)
19 January 2015Annual return made up to 3 January 2015 with a full list of shareholders
Statement of capital on 2015-01-19
  • GBP 40
(7 pages)
19 January 2015Annual return made up to 3 January 2015 with a full list of shareholders
Statement of capital on 2015-01-19
  • GBP 40
(7 pages)
5 November 2014Full accounts made up to 30 September 2014 (6 pages)
5 November 2014Full accounts made up to 30 September 2014 (6 pages)
10 January 2014Annual return made up to 3 January 2014 with a full list of shareholders
Statement of capital on 2014-01-10
  • GBP 40
(7 pages)
10 January 2014Director's details changed for John William Evans on 3 January 2014 (2 pages)
10 January 2014Director's details changed for Mr Mohamed Harun Rashid on 25 November 2013 (2 pages)
10 January 2014Director's details changed for Patrick Christopher O'brien on 3 January 2014 (2 pages)
10 January 2014Secretary's details changed for John William Evans on 3 January 2014 (1 page)
10 January 2014Annual return made up to 3 January 2014 with a full list of shareholders
Statement of capital on 2014-01-10
  • GBP 40
(7 pages)
10 January 2014Director's details changed for John William Evans on 3 January 2014 (2 pages)
10 January 2014Director's details changed for Patrick Christopher O'brien on 3 January 2014 (2 pages)
10 January 2014Secretary's details changed for John William Evans on 3 January 2014 (1 page)
10 January 2014Annual return made up to 3 January 2014 with a full list of shareholders
Statement of capital on 2014-01-10
  • GBP 40
(7 pages)
10 January 2014Director's details changed for John William Evans on 3 January 2014 (2 pages)
10 January 2014Director's details changed for Mr Mohamed Harun Rashid on 25 November 2013 (2 pages)
10 January 2014Director's details changed for Patrick Christopher O'brien on 3 January 2014 (2 pages)
10 January 2014Secretary's details changed for John William Evans on 3 January 2014 (1 page)
6 December 2013Appointment of Mr Mohamed Harun Rashid as a director (2 pages)
6 December 2013Appointment of Mr Mohamed Harun Rashid as a director (2 pages)
22 November 2013Full accounts made up to 30 September 2013 (6 pages)
22 November 2013Full accounts made up to 30 September 2013 (6 pages)
14 January 2013Annual return made up to 3 January 2013 with a full list of shareholders (14 pages)
14 January 2013Annual return made up to 3 January 2013 with a full list of shareholders (14 pages)
14 January 2013Annual return made up to 3 January 2013 with a full list of shareholders (14 pages)
14 November 2012Full accounts made up to 30 September 2012 (6 pages)
14 November 2012Full accounts made up to 30 September 2012 (6 pages)
19 January 2012Annual return made up to 3 January 2012 no member list (14 pages)
19 January 2012Annual return made up to 3 January 2012 no member list (14 pages)
19 January 2012Annual return made up to 3 January 2012 no member list (14 pages)
10 November 2011Full accounts made up to 30 September 2011 (6 pages)
10 November 2011Full accounts made up to 30 September 2011 (6 pages)
18 January 2011Annual return made up to 3 January 2011 with a full list of shareholders (14 pages)
18 January 2011Annual return made up to 3 January 2011 with a full list of shareholders (14 pages)
18 January 2011Annual return made up to 3 January 2011 with a full list of shareholders (14 pages)
17 January 2011Full accounts made up to 30 September 2010 (6 pages)
17 January 2011Full accounts made up to 30 September 2010 (6 pages)
18 January 2010Annual return made up to 3 January 2010 with a full list of shareholders (14 pages)
18 January 2010Full accounts made up to 30 September 2009 (6 pages)
18 January 2010Annual return made up to 3 January 2010 with a full list of shareholders (14 pages)
18 January 2010Annual return made up to 3 January 2010 with a full list of shareholders (14 pages)
18 January 2010Full accounts made up to 30 September 2009 (6 pages)
19 January 2009Return made up to 03/01/09; full list of members (6 pages)
19 January 2009Return made up to 03/01/09; full list of members (6 pages)
3 November 2008Full accounts made up to 30 September 2008 (6 pages)
3 November 2008Full accounts made up to 30 September 2008 (6 pages)
22 January 2008Return made up to 03/01/08; change of members (7 pages)
22 January 2008Return made up to 03/01/08; change of members (7 pages)
7 November 2007Full accounts made up to 30 September 2007 (6 pages)
7 November 2007Full accounts made up to 30 September 2007 (6 pages)
11 July 2007Full accounts made up to 30 September 2006 (6 pages)
11 July 2007Full accounts made up to 30 September 2006 (6 pages)
11 January 2007Return made up to 03/01/07; full list of members (11 pages)
11 January 2007Return made up to 03/01/07; full list of members (11 pages)
25 January 2006Return made up to 03/01/06; full list of members (11 pages)
25 January 2006Return made up to 03/01/06; full list of members (11 pages)
16 January 2006Full accounts made up to 30 September 2005 (6 pages)
16 January 2006Registered office changed on 16/01/06 from: edward court, 379 nether street, london N3 1JS (2 pages)
16 January 2006Full accounts made up to 30 September 2005 (6 pages)
16 January 2006Registered office changed on 16/01/06 from: edward court, 379 nether street, london N3 1JS (2 pages)
27 January 2005Return made up to 03/01/05; full list of members (10 pages)
27 January 2005Return made up to 03/01/05; full list of members (10 pages)
25 January 2005Full accounts made up to 30 September 2004 (6 pages)
25 January 2005Full accounts made up to 30 September 2004 (6 pages)
11 January 2004Return made up to 03/01/04; full list of members (10 pages)
11 January 2004Full accounts made up to 30 September 2003 (6 pages)
11 January 2004Return made up to 03/01/04; full list of members (10 pages)
11 January 2004Full accounts made up to 30 September 2003 (6 pages)
13 January 2003Return made up to 03/01/03; full list of members (10 pages)
13 January 2003Full accounts made up to 30 September 2002 (6 pages)
13 January 2003Return made up to 03/01/03; full list of members (10 pages)
13 January 2003Full accounts made up to 30 September 2002 (6 pages)
15 January 2002Return made up to 03/01/02; full list of members (10 pages)
15 January 2002Return made up to 03/01/02; full list of members (10 pages)
8 January 2002Full accounts made up to 30 September 2001 (6 pages)
8 January 2002Full accounts made up to 30 September 2001 (6 pages)
8 January 2001Return made up to 03/01/01; full list of members (9 pages)
8 January 2001Return made up to 03/01/01; full list of members (9 pages)
5 January 2001Full accounts made up to 30 September 2000 (6 pages)
5 January 2001Full accounts made up to 30 September 2000 (6 pages)
24 December 1999Full accounts made up to 30 September 1999 (6 pages)
24 December 1999Return made up to 03/01/00; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
24 December 1999Full accounts made up to 30 September 1999 (6 pages)
24 December 1999Return made up to 03/01/00; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
5 January 1999Full accounts made up to 30 September 1998 (6 pages)
5 January 1999Return made up to 03/01/99; full list of members (6 pages)
5 January 1999Full accounts made up to 30 September 1998 (6 pages)
5 January 1999Return made up to 03/01/99; full list of members (6 pages)
20 July 1998New secretary appointed (2 pages)
20 July 1998New secretary appointed (2 pages)
17 July 1998Secretary resigned (1 page)
17 July 1998Secretary resigned (1 page)
30 December 1997Return made up to 03/01/98; full list of members (6 pages)
30 December 1997Return made up to 03/01/98; full list of members (6 pages)
17 December 1997Full accounts made up to 30 September 1997 (3 pages)
17 December 1997Full accounts made up to 30 September 1997 (3 pages)
31 December 1996Full accounts made up to 30 September 1996 (3 pages)
31 December 1996Return made up to 03/01/97; full list of members (6 pages)
31 December 1996Full accounts made up to 30 September 1996 (3 pages)
31 December 1996Return made up to 03/01/97; full list of members (6 pages)
16 August 1996Director resigned (1 page)
16 August 1996New director appointed (2 pages)
16 August 1996Director resigned (1 page)
16 August 1996New director appointed (2 pages)
21 June 1996Full accounts made up to 30 September 1995 (3 pages)
21 June 1996Full accounts made up to 30 September 1995 (3 pages)
5 January 1996Return made up to 03/01/96; full list of members (6 pages)
5 January 1996Return made up to 03/01/96; full list of members (6 pages)